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Israel prime minister denies police recommended trial of wife for financial fraud – Big News Network.com



Ynetnews
Israel prime minister denies police recommended trial of wife for financial fraud
Big News Network.com
Israel prime minister denies police recommended trial of wife for financial fraud. Big News Network.com Monday 30th May, 2016. JERUSALEM, Israel – Israeli police reportedly said on May 29 that Prime Minister Benjamin Netanyahu's wife, Sara, is under …
Israeli police are considering charges against Sara Netanyahu, say reportsThe Guardian
Police recommend Sara Netanyahu stand trial on graft allegationsThe Times of Israel

all 229 news articles »

‘With convenience comes vulnerability’: What to do if you’re the victim of financial fraud, and how to protect yourself – Financial Post



Financial Post
'With convenience comes vulnerability': What to do if you're the victim of financial fraud, and how to protect yourself
Financial Post
The reality is that with our heavy reliance on our smartphones, our tablets and our computers, and with the country moving towards being a cashless society, the threat of cyber crimes and financial fraud has never been greater. Cruz is among the vast

Corporate crime as bad as street crime – Pacific Daily News



Pacific Daily News
Corporate crime as bad as street crime
Pacific Daily News
Despite the damage to society resulting from white-collar crimes, government officials, corporate executives and even some law enforcement experts argue that these crimes differ from street crimes in several important respects. They attempt to mitigate

Bank customers may cover cost of fraud under new UK proposals – Financial Times



Financial Times
Bank customers may cover cost of fraud under new UK proposals
Financial Times
Banks themselves are also concerned about mounting fraud losses. Financial fraud losses across UK payment cards, remote banking and cheques totalled £755m last year, up by more than a quarter on the previous year, according to Financial Fraud Action …
Brits hit by cyber theft could be forced to foot bill as banks shirk responsibilityRT
UK Banks May Not Reimburse Fraud Victims That Use Old BrowsersSoftpedia News

all 4 news articles »

Karthik Ramanna on How a Quilt Of Special Interests Captured Corporate Accounting – Corporate Crime Reporter


Karthik Ramanna on How a Quilt Of Special Interests Captured Corporate Accounting
Corporate Crime Reporter
“Political Standards is an assessment of the rulemaking process in corporate accounting rulemaking — what we call Generally Accepted Accounting Principles (GAAP) — both in the United States, but also worldwide,” Ramanna told Corporate Crime Reporter …

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Google’s Paris headquarters raided in probe into "aggravated financial fraud and organized money laundering" – BetaNews



BetaNews
Google's Paris headquarters raided in probe into "aggravated financial fraud and organized money laundering"
BetaNews
Google's tax affairs in Europe have been the subject of some interest for a while now. Today the company's headquarters in Paris was raided by French investigators as part of an ongoing financial probe. While other European countries have questioned …
Google offices raided in Paris as prosecutors announce fraud probeThe Guardian
French raid Google over 'aggravated tax fraud' allegationsYahoo News
French investigators raid Google's Paris offices as part of tax-fraud probe on tech giantFinancial Post
CDA News –9 to 5 Google –Reuters
all 153 news articles »

A Centralized Blockchain Solution Will Not Solve Financial Fraud – The Merkle



The Merkle
A Centralized Blockchain Solution Will Not Solve Financial Fraud
The Merkle
Anyone who has been paying to the financial ecosystem over the past few months will have noticed how a lot of institutions are turning to the blockchain for additional security. That statement was only reinforced by a recent Bloomberg article, as the
Fraud in $4 Trillion Trade Finance Has Banks Turning DigitalBloomberg
Fraud in trade finance turns banks to digital ledgerTODAYonline
Trade Fraud Is 'Ground Zero' For Banks And BlockchainPYMNTS.com

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Prosecutions rise for cyber and white collar crime – Financial Times



Bloomberg
Prosecutions rise for cyber and white collar crime
Financial Times
Prosecutions for cyber crime rose by a third last year and white collar cases also rose by a small amount, according to new figures. White collar crime generated 9,401 prosecutions over the past year, up from 9,343 previously. It is the first increase
U.K. WhiteCollar Prosecutions Rise as Cybercrime Threat GrowsBloomberg
Whitecollar prosecutions edged up last year, the first increase in five yearsCity A.M.
UK cybercrime prosecutions rise 34% in 1 yearRT
Infosecurity Magazine
all 5 news articles »

Freshfields Partner Daniel Braun On Prosecuting and Defending Corporate Crime – Corporate Crime Reporter


Freshfields Partner Daniel Braun On Prosecuting and Defending Corporate Crime
Corporate Crime Reporter
“We won't know what the results are in any sort of complete way for some time,” Braun told Corporate Crime Reporter in an interview last week. “As we speak right now, there is an ongoing trial in the UK in which individuals previously employed at

Tools, tips help older investors beat financial scams – USA TODAY



USA TODAY
Tools, tips help older investors beat financial scams
USA TODAY
Seniors beware. Fraudsters are increasingly hawking annuities and life insurance as ways to bilk seniors out of their hard-earned nest eggs. Thankfully, regulators, consumer advocates and others are on to their tricks and are fast at work arming

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